Founded in 2015, Mc Environmental, classified under reg no. 09640500 is an active company. Currently registered at Regus One Capital Quarter 1 Capital Quarter CF10 4BZ, Cardiff the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2021-06-30 Mc Environmental Ltd is no longer carrying the name Mc Metals.
At the moment there are 2 directors in the the company, namely Victoria C. and Christopher C.. In addition one secretary - Victoria C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Regus One Capital Quarter 1 Capital Quarter |
| Office Address2 | Tyndall Street |
| Town | Cardiff |
| Post code | CF10 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 09640500 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Collection of non-hazardous waste |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 30 May 2023
Position: Secretary
Appointed: 30 May 2023
Position: Director
Appointed: 05 April 2022
The register of PSCs that own or control the company consists of 6 names. As BizStats established, there is Victoria C. This PSC and has 25-50% shares. Another one in the PSC register is Christopher C. This PSC has significiant influence or control over the company,. The third one is Marian V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Victoria C.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% shares |
Christopher C.
| Notified on | 20 December 2022 |
| Nature of control: |
significiant influence or control |
Marian V.
| Notified on | 11 May 2021 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares |
Victoria C.
| Notified on | 15 April 2021 |
| Ceased on | 11 May 2021 |
| Nature of control: |
significiant influence or control |
Chris C.
| Notified on | 13 April 2021 |
| Ceased on | 14 April 2021 |
| Nature of control: |
significiant influence or control |
Kyle R.
| Notified on | 23 September 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mc Metals | June 30, 2021 |
| Benedict Stamp International | April 14, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 5 463 | 5 650 | ||||||
| Net Assets Liabilities | 100 | 100 | 1 | 50 001 | 50 001 | 26 483 | 60 982 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 | 1 | ||
| Creditors | 5 400 | 14 099 | 27 483 | 119 514 | ||||
| Fixed Assets | 55 400 | 64 099 | 76 903 | 174 846 | ||||
| Net Current Assets Liabilities | 5 400 | 14 099 | -15 921 | -113 864 | ||||
| Total Assets Less Current Liabilities | 1 | 50 001 | 50 001 | 61 887 | 60 982 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-07-12 director's details were changed filed on: 12th, July 2023 |
officers | Free Download (2 pages) |
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